Chakshu Properties Private Limited - Due diligence report

A 360° intelligence report on Chakshu Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2007-11-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Chakshu Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Chakshu Properties Private Limited is assessed as Low Risk with a Trust Score of 93/100. Chakshu Properties Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Chakshu Properties Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (22.96 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ALPESH DINESHCHANDRA DESAI 01234567 Director 01/04/2018 6 yrs Approved
HITENDRA SANKALCHAND NAYEE 01234567 Director 01/04/2018 6 yrs Approved
Yogesh Nagori 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Impetus Real Estate Enhancement Private Limited
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Beachfront Hospitality Private Limited Subsidiary Company 74.00%
Impetus Real Estate Enhancement Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 22.96 Lakh already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Dec 2024
Director appointed
Yogesh Nagori (Company Secretary)
01 Sep 2024
Director ceased
RAVIKUMAR VENKATRAMULOO BOGAM
19 Oct 2023
Charge created
Hdfc Bank Limited - 22.96 Lakh
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to lmpetus Real Estate Enhancement P L
31 Mar 2022
Share transfer (FY 2022)
500000.00000000 shares to HELIUM EASTATE PRIVATE LIMITED
30 Dec 2020
Director ceased
HITENDRA SANKALCHAND NAYEE
27 Jul 2020
Director ceased
SHASHIDHAR SHANKAR BANGERA
30 Jun 2020
Director appointed
HITENDRA SANKALCHAND NAYEE (Director)
31 Mar 2020
Share transfer (FY 2020)
500000.00000000 shares to Shushma Reality Private Limited
14 Oct 2019
Securities allotted
21000000 Preference Shares - 21.00 cr raised
30 Jun 2018
Director ceased
PRASHANT MAHENDRA NIMA
28 Mar 2009
Securities allotted
500000.00 Equity Shares - 5.00 cr raised
07 Jan 2008
Director ceased
VIDYAVATI AJAYKUMAR MALPANI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajarathnam Construction Private Limited U45201TN2000PTC044025 Chennai, Tamil Nadu, India
Vvip Group U70101DL2007PTC170268 East Delhi, Delhi, India
Fanidhar Mega Food Park Private Limited U43900GJ2010PTC061767 Ahmedabad, Gujarat, India
Irish Infrastructure Private Limited U45200DL2013PTC256534 Shahdara, Delhi, India
Ansal Api Infrastructure Limited U45200DL2008PLC179003 New Delhi, Delhi, India
Sri Satya Sai Infrastructure Private Limited U45203TG2006PTC051885 Warangal, Telangana, India
Rational Art And Press Private Limited U74994MH1956PTC009776 Mumbai, Maharashtra, India
Gokul Kripa Colonizers And Developers Private Limited U45201RJ2012PTC039308 Jaipur, Rajasthan, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Chakshu Properties Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chakshu Properties Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Chakshu Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Chakshu Properties Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Chakshu Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chakshu Properties Private Limited an active company?

Chakshu Properties Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Chakshu Properties Private Limited financially healthy?

Chakshu Properties Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Chakshu Properties Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chakshu Properties Private Limited?

The ultimate holding entity is Impetus Real Estate Enhancement Private Limited. 3 active director(s) are on record.

Does Chakshu Properties Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Chakshu Properties Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Chakshu Properties Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.